PICKWICK ENTERPRISES LIMITED — Filings & Documents (57)
(E)FNAR1 - Annual Return
2026-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-03-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-31 · Address Change
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-07-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-07-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-06-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-08-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-12-31 · Other
(E)Resignation letter from directors or secretaries
1998-10-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-28 · Other
(E)FR2 - Notification of Location of Registers
1998-04-28 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1998-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-15 · Other
(E)Notice of registered office and any change thereof
1997-04-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Special resolution
1993-11-08 · Other
(E)Statutory declaration (Dormant company)
1993-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-06-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-15 · Memorandum & Articles
(E)Statutory Declaration
1993-06-15 · Other
Certificate of Incorporation
1993-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-28 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Special resolution | Other | 1993-11-08 | |
| (E)Statutory declaration (Dormant company) | Other | 1993-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-15 | |
| (E)Statutory Declaration | Other | 1993-06-15 | |
| Certificate of Incorporation | Incorporation | 1993-06-15 |
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